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Company dossier

ANASTASIA & IUSTIN BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2023-05-11
KYBE ID: RO-J40_8809_2023 · J40/8809/2023 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANASTASIA & IUSTIN BOUTIQUE SRL

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RegistrationJ40/8809/2023

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Statusactive

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Incorporated2023-05-11

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Registered addressALEXANDRU CEL BUN 14, 23682 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

18 total

BRASCO INVEST SRLdissolved BUSINESS TRANSPORTER SUPPORT SRLactive CINEGA STUDIOS SRLdissolved DAVEDUM SRLliquidation DAVID & SOFIA INTERNATIONAL S.R.L.active GHEORGHE NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GLOBAL CARS CONSULTING S.R.L.active NAŢIS COSTANDINOS-ARISTOFANIS PERSOANĂ FIZICĂ AUTORIZATĂactive PREMIUM INTERCOM SRLactive RUJA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive SECURITY ASSET MANAGEMENT S.R.L.active SECURITY LINE EXPERT SRLactive SECURITY OPERATIONS PARTNER S.R.L.active ŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRAVELLER LOGISTICS SUPPORT SRLactive WISEMAN GROUP IMPEX SRLliquidation

Connections

1 link

Shared operator — likely the same administrator

ANASTASIA & IUSTIN BOUTIQUE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COHAL GEORGIANA-ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANASTASIA & IUSTIN BOUTIQUE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100